August 18, 2023 BACWA Executive Board Meeting Agenda
Executive Board Meeting
AGENDA
Friday, July 21, 2023 9:00 AM – 12:00 PM (PDT)
Orinda Watershed Headquarters
500 San Pablo Dam Rd, Orinda CA, 94563
To attend the meeting via Zoom or submit a comment please request access.
Agenda Item
1 CLOSED SESSION to discuss personnel matters pursuant to California Government Code Section 54957
PUBLIC COMMENT
CONSIDERATION TO TAKE AGENDA ITEMS OUT OF ORDER
ROLL CALL, INTRODUCTIONS, AND HYBRID MEETING ETIQUETTE
CONSENT CALENDAR
2 July 21, 2023 BACWA Executive Board meeting minutes
3 July 21, 2023 BACWA NST Special Executive Board meeting minutes
4 June 2023 Treasurer’s Report
APPROVALS AND AUTHORIZATIONS
5 Approval: FY24 1st Installment NMS Payment $1.0M
6 Authorization: Rich Cunningham
OPERATIONAL
7 Discussion: FY23 Closeout summary
8 Discussion: Logistics and invitations for Pardee Technical Seminar Sept 8-9, 2023
9 Discussion: Draft Pardee Program
10 Discussion: Updated BACWA Representation for RMP TRC and IRWMP CC
11 Informational: BACC Update – Annual meeting August 22
POLICY/STRATEGIC
12 Discussion: 2024 Algal Bloom and media engagement
13 Discussion: Nutrient special studies next steps
14 Discussion: SSS WDR support RFQ
15 Informational: Letter to ELAP on proposed fee regulations
16 Discussion: WQIF support letters and infoshare
17 Informational: Risk reduction debrief to Water Board, 8/15
18 Informational: Draft agenda for Recycled Water Interagency Workshop Sept 20
19 Informational: Chlorine Residual Blanket Permit Amendment – Tentative Order
20 Committee Reports
21 Member highlights
22 Executive Director Report
23 Board Calendar and Action Items
24 Regulatory Program Manager Report
25 Other BACWA Representative Reports
- RMP Technical Review Committee Mary Lou Esparza, Yuyun Shang, Samantha Engelage
- RMP Steering Committee Karin North; Amanda Roa; Eric Dunlavey
- Summit Partners Lorien Fono; Amit Mutsuddy
- ASC/SFEI Lorien Fono; Amit Mutsuddy; Lori Schectel
- Nutrient Governance Steering Committee Eric Dunlavey; alternates: Lori Schectel
e.i Nutrient Planning Subgroup Eric Dunlavey
- SWRCB Nutrient SAG Lorien Fono
- BAIRWMP Cheryl Munoz; Florence Wedington; Lorien Fono
- NACWA Emerging Contaminants Karin North; Melody LaBella
- CASA State Legislative Committee Lori Schectel
- CASA Regulatory Workgroup Lorien Fono; Mary Cousins
- RMP Microplastics Liaison Artem Dyachenko
- Bay Area Regional Reliability Project Jackie Zipkin
- WateReuse Working Group Cheryl Munoz
- San Francisco Estuary Partnership Lorien Fono; Jackie Zipkin
- CPSC Policy Education Advisory Committee Colleen Henry
- California Ocean Protection Council Lorien Fono
- Countywide Water Reuse Master Plan Karin North, Pedro Hernandez
- CHARG – Coastal Hazards Adaptation Resiliency Group Jackie Zipkin
- California Water Quality Monitoring Council Lorien Fono
26 SUGGESTIONS FOR FUTURE AGENDA ITEMS
NEXT MEETING The next meeting of the Board is scheduled for October 20, 2023
ADJOURNMENT